Uche Victor Diuno Sentenced to 5 Years for Global Fraud
by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that…
by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that…
A 30-year-old Chinese woman, known by her surname Xie, was apprehended in Thailand after fleeing her home country for defrauding victims of more than 1.5 million yuan (US$210,000). Xie, who…
A Spanish fraud suspect, Salvador Alejandro Llinas Onate, has been ordered to leave Taiwan within 10 days, according to the National Immigration Agency (NIA). This decision follows reports that the…
The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel…
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